Dhaval Packaging Ltd

Dhaval Packaging Ltd has announced the closure of its trading window for directors, promoters, and designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 01, 2026, and will reopen 48 hours after the dissemination of the company's unaudited financial results for the half-year ended September 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being prepared and will be released.

Dhaval Packaging Ltd. has announced its 11th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 PM IST via Video Conferencing. The company is also providing access to its Annual Report for FY 2025-26 through its website. Shareholders who have not registered their email addresses are being sent a weblink to access the report. The company also reminded shareholders to update their KYC details and dematerialize physical securities as per SEBI regulations, highlighting that updated KYC is required for receiving payments like dividends electronically.

Dhaval Packaging Ltd has issued a corrigendum to its Annual Report for FY 2025-26. This corrigendum is to rectify an inadvertent omission of Annexure III (Particulars of Employee of Board Report) during the printing process. The company has provided a revised Annual Report incorporating the omitted annexure. This correction does not affect any other disclosures in the original report. The revised report is being dispatched electronically and is available on the BSE and company websites.

Dhaval Packaging Ltd has announced its 11th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means, in compliance with current regulations. The company has also submitted its Annual Report for the Financial Year 2025-26 along with the Notice of AGM, as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A cut-off date of Friday, September 25, 2026, has been fixed to determine shareholders eligible to vote electronically on the businesses to be transacted at the AGM. The Annual Report is also available on the company's website.

Dhaval Packaging Ltd has announced its 11th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means, adhering to current regulatory guidelines. The company is submitting its Annual Report for the Financial Year 2025-26 along with the Notice of AGM, as required by SEBI regulations. A cut-off date of Friday, September 25, 2026, has been fixed to determine eligible shareholders for electronic voting. The Annual Report is also available on the company's website.

Dhaval Packaging Ltd's Board of Directors met on September 8, 2026, approving the Board's Report for the Financial Year ended March 31, 2026. The Board also approved the notice for the 11th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. Key decisions included the appointment of M/s. Rajendra Natvrelal Shah & Co. as Internal Auditors for FY 2026-27 and M/s. PNK & Co. as Scrutinizer for the upcoming AGM. The meeting commenced at 6:00 PM and concluded at 6:50 PM.

Dhaval Packaging Ltd's Board of Directors met on September 8, 2026, to approve the Board's Report for the Financial Year ended March 31, 2026. The board also approved the notice for the 11th Annual General Meeting, scheduled for September 30, 2026, to be held via Video Conferencing. M/s. Rajendra Natvrelal Shah & Co. was appointed as the Internal Auditor for FY 2026-27, and M/s. PNK & Co. was appointed as the Scrutinizer for the upcoming AGM. The meeting commenced at 6:00 PM and concluded at 6:50 PM.